|
Date of Assistance decision
|
Entity
|
Disbursement date
|
Type of Transaction
|
Observations
|
Amount (in million pesos)
|
|
22/10/1996
|
Banco Cooperativo de
Caseros S.A.
|
24/04/97 to 22/07/97
|
Contribution to a Trust Agreement constituted with certain assets of
the Banco Coop. de Caseros S.A.
|
The Banco de Crédito Argentino S.A. acquired assets and took charge of
the payment of deposits from the Banco Coop. de Caseros S.A.
|
73,741
|
|
21/11/1996
|
Caja de Crédito Pavón
Coop. Ltdo.
|
01/12/96 to 10/01/97
|
Section 10 bis paragraph a) Decree 540/95 and its amendments
|
Payment of the
Guarantee
|
0,662
|
|
11/02/1997
|
Banco Unión Comercial
e Industrial S.A. (BUCI)
|
18/02/1997
|
Partial acquisition
of deposits
|
|
23,690
|
|
08/05/1997
|
12/05/1997
|
Trust agreement on BUCI's portfolio
|
Corp. Banca acquired assets and took charge of the payment of deposits
of the BUCI
|
94,226
|
|
28/02/1997
|
Banco Coopesur Coop.
Ltdo.
|
20/06/97 to 25/09/97
|
Trust Agreement on portfolio of doubtful recovery from Banco Coopesur
C.L.
|
The Banco Credicoop C.L. acquired assets and took charge of the
payment of deposits from Banco Coopesur C.L.
|
39,799
|
|
08/05/1997
|
Nuevo Banco de Azul
S.A.
|
23/05/97
|
Loan convertible into Corporate Bonds
|
Loan granted to Nuevo Banco Industrial de Azul so as to strengthen its
computable equity responsibility, given its offer to acquire assets and
liabilities of Nuevo Banco de Azul S.A.
|
2,000
|
|
08/05/1997
|
05/08/97 to 12/01/99
|
Trust Agreement on credits of doubtful recovery from Nuevo Banco de
Azul S.A.
|
The Nuevo Banco Industrial de Azul S.A. acquired assets and took
charge of the payment of deposits from Nuevo Banco de Azul S.A.
|
7,000
|
|
08/05/1997
|
Banco Platense S.A.
|
10/06/97
|
Non reimbursable
contribution
|
The Banco Municipal de La Plata acquired assets and took charge of the
payment of deposits of Banco Platense S.A.
|
13,000
|
|
08/05/1997
|
10/06/97
|
Loan convertible into Corporate Bonds
|
The Banco Municipal de La Plata acquired assets and took charge of the
payment of deposits from Banco Platense S.A.
|
5,000
|
|
18/09/1997
|
Banco de Crédito
Provincial S.A. (BCP)
|
06/10/97 to 28/11/97
|
Partial acquisition
of deposits
|
|
17,431
|
|
23/12/1997
and
02/06/1998
|
11/05/98 and 02/07/98
|
Non reimbursable contributions
and Trust Agreement on real estate of the BCP
|
Mercobank S.A. acquired assets and took charge of the payment of
deposits of the BCP
|
78,374
|
|
12/12/1997
|
Banco Argencoop Coop.
Ltdo
|
02/01/98
|
Trust Agreement on credits of doubtful recovery of Banco Argencoop
C.L.
|
The Banco Credicoop C.L. acquired assets and took charge of the
payment of deposits of Banco Argencoop C.L.
|
60,000
|
|
20/03/1998
|
Banco Patricios S.A.
|
01/04/98 to 22/06/98
|
Partial acquisition
of deposits
|
|
26,121
|
|
19/06/1998
|
06/07/98 to 20/07/98
|
Trust Agreements on credits and non credit assets of Banco Patricios
S.A.
|
Banco Mayo C.L. acquired assets and took charge of the payment of
deposits of Banco Patricios S.A.
|
95,199
|
|
23/10/1998
|
Banco Mayo C.L.
|
02/12/98 to 01/12/99
|
Trust Agreement on assets of Banco Mayo C.L.
|
Citibank N.A. subscribed certificates of participation in a Trust
Agreement and took charge of the payment of deposits of Banco Mayo C.L.
|
350,000
|
|
26/11/1998
|
Banco Almafuerte C.L.
|
01/12/98 to 27/10/99
|
Trust Agreement on assets of Banco Almafuerte C.L.
|
The Banks BBV Francés, Bisel, Credicoop; Galicia, Macro Misiones, de
Río Negro, de San Juan y Suquía suscribed certificates of participation in a
Trust Agreement and took charge of the payment of deposits of Banco
Almafuerte C.L.
|
60,000
|
|
11/02/1999
|
Banco Israelita de
Córdoba S.A.
|
05/03/99 to 05/12/99
|
Trust Agreement on assets of the Banco Israelita de Córdoba S.A.
|
The Banks Bisel, Macro Misiones, Nazionale del Lavoro, Suquía,
Sudameris Argentina and Supervielle Société Générale, subsribed certificates
of participation in a Trust Agreement and took charge of the payment of
deposits of Banco Israelita de Córdoba S.A.
|
60,000
|
|
14/04/1999
|
Banco de Mendoza S.A.
|
21/04/99 to 21/12/99
|
Trust agreement on assets of Banco de Mendoza S.A.
|
The Banks BBV Francés, Citibank N.A., Credicoop, Galicia, Nación, de
San Juan, Macro Misiones, Suquía, HSBC Roberts and Velox subscribed
certificates of participation in a Trust Agreement and took charge of the
payment of deposits of Banco de Mendoza S.A.
|
100,000
|
|
23/05/2000
|
Cía. Financiera Luján
Williams S.A.
|
13/06/00
|
Trust Agreement on assets of Cía. Financiera Luján Williams S.A.
|
The Banco Sudameris Argentina S.A., subscribed certificates of
participation in a Trust Agreement and took charge of the payment of deposits
of Cía. Financiera Luján Williams S.A.
|
3,000
|
|
26/12/2000
|
Mercobank S.A.
|
09/01/2001
|
Trust Agreement on assets of Mercobank S.
|
The Banks BBV Francés, Credicoop,Galicia, Nación , Suquía, Sudameris,
Bisel, Río de la Plata, Ciudad and BNL subscribed certificates of
participation in a Trust Agreement and took charge of the payment of the
deposits of Mercobank S.A.
|
100,000
|
|
28/12/2000
|
03/04/2001
|
30,000
|
|
07/05/2001
|
Caja de Crédito
Varela S.A.
|
21/05/2001
|
Contract of credit cession and collection management with Caja de
Crédito La Capital del Plata Ltda.
|
Transfer of assets from Caja de Crédito Varela S.A. and assumption of
liabilities
|
1,700
|
|
07/09/2001
|
Banco de Balcarce
S.A.
|
12/09/2001
|
Trust Agreement on assets of Banco de Balcarce S.A.
|
The Banks Credicoop, Galicia, Sudameris, San Luis and N.B.I.A.
subscribed certificates of participation in a Trust Agreement and took charge
of the payment of the deposits of the institution
|
18,900
|
|
01/12/2001
|
Caja de Crédito
Floresta Luro Velez Coop. Ltda.
|
01/12/2001
|
Non reimbursable
contribution.
|
The Banco de la Ciudad de Buenos Aires took charge of the privileged
liabilities of the institution
|
9,400
|
|
01/05/2002
|
Banco de Galicia y
Bs. As. S.A.
|
01/05/2002
|
Loan
|
Contract of loan dated 21 March 2002
|
200,000
|
|
01/05/2002
|
01/05/2002
|
Loan through contribution to a Trust Agreement constituted with
mortgage portfolio of Banco de Galicia with the participation of a group of
institutions
|
21,000
|
|
15/05/2002
|
Scotiabank Quilmes
S.A.
|
15/05/2002
|
Partial Acquisition
of deposits.
|
Section 1 second paragraph of Law 24,485 (text Law N° 25,089)
|
12,630
|
|
15/05/2002
|
03/09/2002
|
Mutuum Contract guaranteed by two Trust Agreements constituted with
Public Bonds in Foreign Currency
|
The Banks Bansud and Comafi subscribed certificates of participation
in a Trust Agreement with certain assets of Scotiabank Quilmes S.A. and took
charge of the payment of its deposits
|
123,500
|
|
15/05/2002
|
03/09/2002
|
66,500
|
|
08/10/2001
|
Banco de la
Edificadora de Olavarria S.A.
|
04/12/2002
|
Contract of transfer of assets to the DGF
|
Colummbia Cía.Fin. (currently Banco Columbia) transferred to the DGF
certain assets of the BEO and took charge of the payment of its deposits
|
54,990
|
|
06/12/2002
|
Banco Velox S.A.
|
03/03/2003
|
Mutuum Contract guaranteed with public bonds in USA Dollars
transferred to a Trust Agreement
|
Nuevo Banco Industrial de Azul S.A. (currently Banco Industrial S.A.)
took charge of the payment of the deposits and acquired certain assets of
Banco Velox S.A.
|
31,000
|
|
20/10/2003
|
Sociedad
Anónima
del
|
24/10/2003
to
23/12/2003
|
Payment
of
the
guarantee
to
holders
of
wages
and
salary
accounts
|
Section
1,
Second
paragraph
of
Law
24,485
(Text
of
Law
N°
25,089)
|
0,280
|
|
13/02/2004
|
Atlántico
S.A.
(SADELA)
|
21/01/2004
and
19/03/2004
|
Contract
of
Transfer
of
assets
from
Sadela,
from
Banco
Macro
Bansud
to
SEDESA
(DGF)
|
Banco
Macro
Bansud
S.A.
transferred
to
SEDESA
(DGF)
certain
assets
from
Sadela
and
took
charge
of
the
payment
of
its
deposits
|
8,210
|
|
27/01/2005
and
22/03/2005
|
Nuevo
Banco
de
Entre
Ríos
S.A.
(BERSA)
|
31/03/2005
|
Capitalization
of
entity
|
Subscription
of
preferred
stocks
(option
contract
for
purchase
or/and
sale
of
shares)
Emission
premium
|
190,000
|
|
21/06/2005
|
Nuevo
Banco
Bisel
S.A.
|
30/08/2005
|
Capitalization
of
entity
|
Subscription
of
preferred
stocks
(option
contract
for
purchase
or/and
sale
of
shares)
Emission
premium
|
132,480
|
|
03/11/2005
|
Banco
Empresario
de
Tucuman
Coop.
Ltdo.
|
23
y
24/11/2005
|
Non
reimbursable
payment
to
Banco
Macro
Bansud
|
Banco
Macro
Bansud
S.A.
acquired
assets
and
offered
depositors
to
pay
their
deposits
in
Banco
Empresario
de
Tucumán
Coop.
Ltdo.
|
56,500
|
